- Banc of California (San Diego, CA)
- …but not limited to: quality and accuracy reviews of Suspicious Activity Reporting , AML alert case decisions and documentation, AML case quality, documentation and ... disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality, documentation and… more
- Comcast (Livermore, CA)
- …preferred. + Embracing Ambiguity: Confidently navigate situations with incomplete information , effectively defining project scope and driving impactful results. + ... of the role. + Advanced Data Analysis: Effectively synthesize complex information , present well-founded recommendations to leadership, and provide efficient support… more
- Customs and Border Protection (Imperial, CA)
- … reporting , administrative and logistical support. Creating reports utilizing information from Border Patrol databases and operations for purposes of formulating ... projects that may include enforcement operations, intelligence collection and reporting , administrative and logistical support, development of training programs,… more
- San Jose State University (San Jose, CA)
- …as scheduled and/or as requested and telecommute as scheduled) Job Summary Reporting to the Manager, Faculty Services Operations, the Faculty Employment Specialist ... required new employee documents, and they act as an information hub for managers, hiring departments and new employees....mandated reporters under the California Child Abuse and Neglect Reporting Act and are required to comply with the… more
- San Jose State University (San Jose, CA)
- …appropriately format correspondence and reports + Ability to effectively present information and respond to questions from various groups Required Qualifications + ... typically worth 30-35% of your base salary. For more information on programs available, please see the Employee Benefits...mandated reporters under the California Child Abuse and Neglect Reporting Act and are required to comply with the… more
- Commander, Navy Installations (Lemoore, CA)
- …travel and training requests. Knowledge of procedures for time and attendance reporting , record keeping. Education N/A Additional Information Executive Order ... documents. Works with the FOIA regarding requests for records and researching information in the record(s). Makes routine contacts with officials of other agencies… more
- Sacramento County (Sacramento, CA)
- …of each situation + Develop keen powers of observation + Obtain information through interview and interrogation + Understand and follow written and oral ... Criminal History and Background Checks: The County shall access criminal history information on candidates who have accepted a conditional offer of appointment for… more
- Sacramento County (Sacramento, CA)
- …Criminal History and Background Checks: The County may access criminal history information on candidates who have accepted a conditional offer of appointment for ... that mitigating circumstances exist. For purposes of accessing criminal history information , the candidate will be fingerprinted. A subsequent arrest notification… more
- Sacramento County (Sacramento, CA)
- …General Qualifications Background/Criminal History: The County may access criminal history information on all candidates who have accepted a conditional offer of ... that mitigating circumstances exist. For purposes of accessing criminal history information , the candidate will be fingerprinted. A subsequent arrest notification… more
- Sacramento County (Sacramento, CA)
- …the PELLETB and receive the results (T-score) prior to submitting an application. Information about where to take the PELLETB is included in this announcement. ... interview and interrogation in order to obtain useful, accurate, and truthful information from victims, witnesses, officers, and other persons* + Understand and… more